Re: Agenda for board meeting April 8th

[Luis Villa <luis tieguy org>]

Perhaps a naive question, but I would have expected discussion of hiring a new ED - is that being handled in a separate hiring committee?

Luis

On Mon, Apr 7, 2014 at 12:44 PM, Andreas Nilsson <lists andreasn se> wrote:

Hello Foundation members!
Next board meeting is April 8th at 16:00 UTC

This is the agenda:
* Travel sponsorship for 2 attendees to go to 15th FISL (867 USD)
* Travel sponsorship for LGM for two attendees.
* Outstanding reimbursements
* Budget
 * We still lack a budget for this fiscal year.
 * OPW project has grown a lot. This is great! However, we are taking a greater financial risk handling the money between the organizations and the attendees. It also makes it a bigger work burden and we need to discuss how to handle this.
* Upcoming events
 * GUADEC 2014
 * GNOME.Asia
* License grant (trademark) to use the GNOME Foot for worldofgnome.org
 * We were asked to license the use of a modified GNOME Foot logo for worldofgnome.org, let's vote on it

- Andreas
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